Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 July 2027
- Last conf. stmt
- 5 July 2026
Brakeley Ltd
- Incorporated
- 5 July 2010 (16 years)
- Previously known as
- Mira Kelly Ltd (until 22 May 2019)John Kelly Consulting Ltd (until 20 June 2012)Harrison Cerise Limited (until 21 October 2010)This list may be incomplete. See all names on Companies House
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Owned by
- Julian Peter Marland
- Accounts type
- Micro entity
- Region
- West Midlands
- Address
- Highdown House11 Highdown RoadLeamington SpaCV31 1XT
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 18 January 2022
British
Born March 1962 (64)
Officer history (5 former)
11 July 2022
Resigned Brownlie, Claire Louise as Director
11 July 2022
18 January 2022
1 April 2019
Appointed Brownlie, Claire Louise as Director
21 March 2019
Resigned Rakowicz, Jan Maciej as Director
2 February 2016
Appointed Rakowicz, Jan Maciej as Director
23 September 2013
Resigned Daniels, Melody as Secretary
20 October 2011
Appointed Daniels, Melody as Secretary
15 October 2010
15 October 2010
5 July 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 8 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1962 (64)
Former controllers (3)
8 February 2022
Ceased Claire Louise Brownlie — Owns 25–50% of shares
8 February 2022
21 March 2019
Ceased Jan Maciej Rakowicz — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£4,821)
- Debt Ratio
- 161%
- Current Ratio
- 0.5x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,114 | £1,955 | |||
| Current Assets | £6,745 | £5,058 | £39,205 | £2,054 | £13,745 |
| Creditors (< 1 year) | £12,431 | £12,954 | £36,919 | £1,483 | £10,154 |
| Net Current Assets | (£5,117) | (£7,293) | £2,804 | £1,030 | £4,053 |
| Net Assets | (£4,821) | (£6,203) | £2,015 | £362 | £3,335 |
| Shareholder Funds | (£4,821) | (£6,203) | £2,015 | £362 | £3,335 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 July 2026 | Confirmation statement with no updates | 5 July 2026 | ||
| 22 July 2026 | Change of details for a person with significant control | |||
| 15 October 2025 | Confirmation statement with updates | 5 July 2025 | ||
| 10 September 2025 | Micro company accounts | 31 December 2024 | ||
| 29 August 2024 | Micro company accounts | 31 December 2023 |
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